TEAM FUSION LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 05721424
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TEAM FUSION LTD are www.teamfusion.co.uk, and www.team-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Team Fusion Ltd is a Private Limited Company. The company registration number is 05721424. Team Fusion Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Team Fusion Ltd is 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LIMITED is a Secretary of the company. TAYLOR, Robert Michael is a Director of the company. Secretary DIGGINS, David has been resigned. Secretary TAYLOR, James Nicholas has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2011
Director
TAYLOR, Robert Michael
Appointed Date: 24 February 2006
62 years old

Resigned Directors

Secretary
DIGGINS, David
Resigned: 03 April 2007
Appointed Date: 24 February 2006
Secretary
TAYLOR, James Nicholas
Resigned: 12 September 2011
Appointed Date: 03 April 2007

Persons With Significant Control

Mr Robert Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TEAM FUSION LTD Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8,444
03 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
02 Aug 2007
Particulars of mortgage/charge
20 Jul 2007
Particulars of mortgage/charge
12 Mar 2007
Return made up to 24/02/07; full list of members
20 Mar 2006
Registered office changed on 20/03/06 from: flat 16 27 bunhill row london EC1Y 8LP
24 Feb 2006
Incorporation

TEAM FUSION LTD Charges

23 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Rent deposit deed
Delivered: 20 July 2007
Status: Satisfied on 9 August 2012
Persons entitled: Decent Holdings Limited
Description: £12,500 (the rent deposit). See the mortgage charge…

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